CHARITIES INVESTMENT MANAGERS LIMITED

Key Data

Status

Dissolved

Company No.

00638485

Incorporation date

01/10/1959

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/1986)

06/10/2021

Final Gazette dissolved following liquidation

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06/07/2021

Return of final meeting in a members' voluntary winding up

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16/02/2021

Declaration of solvency

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16/02/2021

Appointment of a voluntary liquidator

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16/02/2021

Resolutions

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28/10/2020

Confirmation statement made on 2020-10-17 with no updates

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03/02/2020

Accounts for a dormant company made up to 2019-10-31

View PDF (9 pages)

17/10/2019

Confirmation statement made on 2019-10-17 with no updates

View PDF (3 pages)

06/06/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (9 pages)

23/04/2019

Secretary's details changed for M&G Management Services Limited on 2019-04-12

View PDF (3 pages)

23/04/2019

Director's details changed for Mr Desmond Shane Spencer Chichester on 2019-04-12

View PDF (2 pages)

23/04/2019

Director's details changed for Simon Mark Corbett on 2019-04-12

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23/04/2019

Director's details changed for Mr George Andrew Prescott on 2019-04-12

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23/04/2019

Director's details changed

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23/04/2019

Director's details changed for Nicholas Charles Talbot Rice on 2019-04-12

View PDF (2 pages)

18/04/2019

Registered office address changed from Laurence Pountney Hill London EC4R 0HH to 10 Fenchurch Avenue London EC3M 5AG on 2019-04-18

View PDF (2 pages)

10/01/2019

Termination of appointment of Laurence Edward Linaker as a director on 2018-12-31

View PDF (1 pages)

14/11/2018

Director's details changed for Mr Desmond Shane Spencer Chichester on 2018-11-02

View PDF (2 pages)

14/11/2018

Director's details changed for Mr Desmond Shane Spencer Chichester on 2018-11-02

View PDF (2 pages)

10/10/2018

Confirmation statement made on 2018-10-10 with updates

View PDF (3 pages)

09/05/2018

Accounts for a small company made up to 2017-10-31

View PDF (12 pages)

11/10/2017

Confirmation statement made on 2017-10-09 with updates

View PDF (3 pages)

20/06/2017

Full accounts made up to 2016-10-31

View PDF (12 pages)

10/05/2017

Termination of appointment of Nicholas John Elliot Sealy as a director on 2017-04-24

View PDF (1 pages)

07/10/2016

Confirmation statement made on 2016-10-07 with updates

View PDF (4 pages)

14/04/2016

Appointment of M&G Management Services Limited as a secretary on 2016-03-23

View PDF (2 pages)

14/04/2016

Termination of appointment of Anthony John Ashplant as a secretary on 2016-03-23

View PDF (1 pages)

16/02/2016

Full accounts made up to 2015-10-31

View PDF (12 pages)

02/10/2015

Annual return made up to 2015-09-30 no member list

View PDF (5 pages)

03/02/2015

Full accounts made up to 2014-10-31

View PDF (12 pages)

02/10/2014

Annual return made up to 2014-09-30 no member list

View PDF (5 pages)

05/09/2014

Miscellaneous

View PDF (1 pages)

29/05/2014

Termination of appointment of David Hopkinson as a director

View PDF (1 pages)

31/01/2014

Full accounts made up to 2013-10-31

View PDF (12 pages)

30/10/2013

Annual return made up to 2013-09-30 no member list

View PDF (5 pages)

04/02/2013

Full accounts made up to 2012-10-31

View PDF (12 pages)

11/10/2012

Annual return made up to 2012-09-30 no member list

View PDF (5 pages)

12/06/2012

Full accounts made up to 2011-10-31

View PDF (12 pages)

05/10/2011

Annual return made up to 2011-09-30 no member list

View PDF (5 pages)

15/07/2011

Full accounts made up to 2010-10-31

View PDF (12 pages)

23/02/2011

Appointment of Mr George Andrew Prescott as a director

View PDF (3 pages)

08/10/2010

Annual return made up to 2010-09-30 no member list

View PDF (8 pages)

21/04/2010

Full accounts made up to 2009-10-31

View PDF (12 pages)

01/12/2009

Director's details changed for David Hugh Laing Hopkinson on 2009-10-01

View PDF (3 pages)

11/11/2009

Annual return made up to 2009-09-30

View PDF (9 pages)

05/11/2009

Termination of appointment of Archibald Eglinton and Winton as a director

View PDF (1 pages)

15/10/2009

Director's details changed for Nicholas Charles Talbot Rice on 2009-10-14

View PDF (2 pages)

15/10/2009

Director's details changed for Nicholas Charles Talbot Rice on 2009-10-14

View PDF (2 pages)

15/10/2009

Director's details changed for Nicholas John Elliot Sealy on 2009-10-14

View PDF (2 pages)

15/10/2009

Director's details changed for Simon Mark Corbett on 2009-10-14

View PDF (2 pages)

15/10/2009

Director's details changed for Laurence Edward Linaker on 2009-10-14

View PDF (2 pages)

15/10/2009

Secretary's details changed for Anthony John Ashplant on 2009-10-14

View PDF (1 pages)

14/10/2009

Director's details changed for Mr Desmond Shane Spencer Chichester on 2009-10-13

View PDF (2 pages)

07/10/2009

Secretary's details changed for Anthony John Ashplant on 2009-10-06

View PDF (1 pages)

18/03/2009

Full accounts made up to 2008-10-31

View PDF (16 pages)

07/11/2008

Resolutions

View PDF (1 pages)

16/10/2008

Annual return made up to 30/09/08

View PDF (8 pages)

25/06/2008

Appointment terminated director thomas chandos

View PDF (1 pages)

02/05/2008

Full accounts made up to 2007-10-31

View PDF (12 pages)

31/03/2008

Director appointed nicholas john elliot sealy

View PDF (4 pages)

29/03/2008

Director appointed desmond shane spencer chichester

View PDF (2 pages)

15/10/2007

Annual return made up to 30/09/07

View PDF (7 pages)

03/05/2007

Full accounts made up to 2006-10-31

View PDF (12 pages)

16/03/2007

Director resigned

View PDF (1 pages)

20/10/2006

Annual return made up to 30/09/06

View PDF (8 pages)

27/04/2006

Full accounts made up to 2005-10-31

View PDF (11 pages)

03/10/2005

Annual return made up to 30/09/05

View PDF (3 pages)

21/09/2005

Full accounts made up to 2004-10-31

View PDF (10 pages)

22/08/2005

Director resigned

View PDF (1 pages)

26/05/2005

New director appointed

View PDF (2 pages)

12/05/2005

Director resigned

View PDF (1 pages)

18/02/2005

New director appointed

View PDF (2 pages)

26/10/2004

Annual return made up to 30/09/04

View PDF (3 pages)

01/06/2004

Director's particulars changed

View PDF (1 pages)

11/05/2004

Full accounts made up to 2003-10-31

View PDF (9 pages)

15/10/2003

Annual return made up to 30/09/03

View PDF (7 pages)

22/05/2003

Full accounts made up to 2002-10-31

View PDF (9 pages)

07/11/2002

Director's particulars changed

View PDF (1 pages)

23/10/2002

Annual return made up to 30/09/02

View PDF (8 pages)

20/06/2002

New director appointed

View PDF (3 pages)

22/04/2002

Full accounts made up to 2001-10-31

View PDF (9 pages)

03/12/2001

Secretary's particulars changed

View PDF (1 pages)

25/10/2001

Annual return made up to 30/09/01

View PDF (7 pages)

11/07/2001

Director resigned

View PDF (1 pages)

18/05/2001

Director's particulars changed

View PDF (1 pages)

26/04/2001

Full accounts made up to 2000-10-31

View PDF (7 pages)

12/01/2001

Annual return made up to 30/09/00

View PDF (5 pages)

25/09/2000

Registered office changed on 25/09/00 from: 7TH floor 3 minster court london EC3R 7XH

View PDF (1 pages)

17/07/2000

Director resigned

View PDF (1 pages)

11/04/2000

Full accounts made up to 1999-10-31

View PDF (14 pages)

26/11/1999

Registered office changed on 26/11/99 from: 3 minster court great tower street london EC3R 7AX

View PDF (1 pages)

23/11/1999

New director appointed

View PDF (2 pages)

27/10/1999

Annual return made up to 30/09/99

View PDF (6 pages)

01/10/1999

Full accounts made up to 1998-10-31

View PDF (14 pages)

16/09/1999

New secretary appointed

View PDF (2 pages)

10/09/1999

Secretary resigned

View PDF (1 pages)

20/10/1998

Annual return made up to 30/09/98

View PDF (15 pages)

22/09/1998

New director appointed

View PDF (2 pages)

19/06/1998

Director resigned

View PDF (1 pages)

13/05/1998

Director's particulars changed

View PDF (1 pages)

08/04/1998

Full accounts made up to 1997-10-31

View PDF (7 pages)

07/11/1997

Annual return made up to 30/09/97

View PDF (17 pages)

07/11/1997

Location of register of members

View PDF (1 pages)

14/04/1997

Full accounts made up to 1996-10-31

View PDF (7 pages)

27/03/1997

Secretary resigned

View PDF (1 pages)

27/03/1997

New secretary appointed

View PDF (2 pages)

24/10/1996

Annual return made up to 30/09/96

View PDF (16 pages)

21/04/1996

Full accounts made up to 1995-10-31

View PDF (7 pages)

31/10/1995

Annual return made up to 30/09/95

View PDF (20 pages)

18/10/1995

Registered office changed on 18/10/95 from: three quays tower hill london EC3R 6BQ

View PDF (1 pages)

11/04/1995

Full accounts made up to 1994-10-31

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

24/10/1994

Annual return made up to 30/09/94

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24/10/1994

Director resigned

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06/08/1994

New director appointed

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18/04/1994

Full accounts made up to 1993-10-31

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01/11/1993

Annual return made up to 30/09/93

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21/07/1993

Full accounts made up to 1992-10-31

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17/10/1992

Annual return made up to 30/09/92

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25/04/1992

Full accounts made up to 1991-10-31

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06/11/1991

Annual return made up to 04/11/91

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31/05/1991

Annual return made up to 18/04/91

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28/04/1991

Full accounts made up to 1990-10-31

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03/05/1990

Full accounts made up to 1989-10-31

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03/05/1990

Annual return made up to 26/04/90

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04/05/1989

Full accounts made up to 1988-10-31

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04/05/1989

Annual return made up to 20/04/89

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27/02/1989

Director resigned

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20/01/1989

New director appointed

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20/01/1989

New director appointed

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20/12/1988

Director resigned

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12/04/1988

Full accounts made up to 1987-10-31

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12/04/1988

Annual return made up to 17/03/88

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04/11/1987

Full accounts made up to 1986-10-31

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22/07/1987

Annual return made up to 18/06/87

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01/01/1987

A selection of documents registered before 1 January 1987

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01/07/1986

Full accounts made up to 1985-10-31

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01/07/1986

Annual return made up to 18/06/86

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2019

Last change occurred

31/10/2019

Accounts

Dormant

Last made up date

31/10/2019

Next account date

31/10/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Chandos, Thomas Orlando	Director	06/06/2002 - 25/06/2008	31
Prescott, George Andrew	Director	21/02/2011 - Present	24
Mclintock, Michael George Alexander	Director	03/09/1998 - 29/07/2005	30
Corbett, Simon Mark	Director	09/05/2005 - Present	8
Chichester, Desmond Shane Spencer	Director	10/03/2008 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHARITIES INVESTMENT MANAGERS LIMITED

CHARITIES INVESTMENT MANAGERS LIMITED is an(a) Dissolved company incorporated on 01/10/1959 with the registered office located at 10 Fenchurch Avenue, London EC3M 5AG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARITIES INVESTMENT MANAGERS LIMITED?

CHARITIES INVESTMENT MANAGERS LIMITED is currently Dissolved. It was registered on 01/10/1959 and dissolved on 06/10/2021.

Where is CHARITIES INVESTMENT MANAGERS LIMITED located?

CHARITIES INVESTMENT MANAGERS LIMITED is registered at 10 Fenchurch Avenue, London EC3M 5AG.

What does CHARITIES INVESTMENT MANAGERS LIMITED do?

CHARITIES INVESTMENT MANAGERS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CHARITIES INVESTMENT MANAGERS LIMITED?

The latest filing was on 06/10/2021: Final Gazette dissolved following liquidation.